by SlapHappy » Sat May 18, 2019 11:18 am
Form received 2019-05-18 09:50:31
What name did the scammer use?:
Don’t remember
How old did the scammer say they were?:
25
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Whisper
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Phone text
If they gave you a phone number, please add it here.:
(252) 754 9461
How much money did they demand?:
$500
Name you were told to send the money to.:
Luisito JR beronio
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Money gram
What steps, if any, have you already taken to block the scammer?:
Made a complain on Ic3 website
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+12527549461
Number billable as geographic
Country or destination United States
City or exchange location Greenville, NC
Original network provider Carolina Tel. & Tel. Co. (united Sym)